Phagoe Dineshma

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LUCEMONT SL, MSREF III ETVE SL, MSREF III TE ETVE SL

Summary

Phagoe Dineshma appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 September 2013, at LUCEMONT SL; the most recent began on 20 September 2013. The offices held are Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado MancomunadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

LUCEMONT SLFormer

Former Apoderado Mancomunado · from 02/09/2013 to 12/06/2018

Struck off · Sociedad Limitada (SL) · incorporated 09/02/2009 · capital €13,103 · 10 BORME filings

Corporate purpose: LA PROMOCION, EXPLOTACION, ADMINISTRACION, ARRENDAMIENTO, COMPRA Y VENTA DE TODA CLASE DE FINCAS E INMUEBLES...

B85616555 · Madrid

MSREF III ETVE SLFormer

Former Apoderado Solidario · from 20/09/2013 to 12/12/2016

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B35642149 · Madrid

MSREF III TE ETVE SLFormer

Former Apoderado Solidario · from 20/09/2013 to 28/11/2016

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B35642131 · Madrid

Timeline (6)

  1. 12/06/2018Ceased as Apoderado Mancomunado of LUCEMONT SL · Madrid
  2. 12/12/2016Ceased as Apoderado Solidario of MSREF III ETVE SL · Madrid
  3. 28/11/2016Ceased as Apoderado Solidario of MSREF III TE ETVE SL · Madrid
  4. 20/09/2013Appointed Apoderado Solidario of MSREF III ETVE SL · Madrid
  5. 20/09/2013Appointed Apoderado Solidario of MSREF III TE ETVE SL · Madrid
  6. 02/09/2013Appointed Apoderado Mancomunado of LUCEMONT SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.